P & I SOFTWARE LIMITED
Company number 02376347 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 6 Aug 2025 | Termination of appointment of Martin James Morgan as a director on 2025-08-06 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Joe Alistair Melville as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Mrs Lisa Bennett as a secretary on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Registered office address changed from 2 Reed Street Gladstone Ind. Estate Thornaby Cleveland TS17 7AF to 2nd Floor Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 2025-08-01 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 20 Nov 2023 | Accounts for a dormant company made up to 2023-07-31 · 6 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Nov 2021 | Termination of appointment of Michael Robert Edwards as a director on 2021-11-12 · 1 page | View document |
| 29 Oct 2021 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND RANSOME / 30/06/2016 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND RANSOME / 30/06/2016 | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 13 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 17 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 15 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: UNIT 2B, CLEVELAND CADCAM CENTRE HIGH FORCE ROAD MIDDLESBROUGH CLEVELAND, TS2 1RH | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: UNIT 2E, CLEVELAND CADCAM CENTRE HIGH FORGE ROAD MIDDLESBROUGH TS2 1RH | View document |
| 31 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |